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PINCER & PAIL LIMITED

PINCER & PAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINCER & PAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC690671
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINCER & PAIL LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PINCER & PAIL LIMITED located?

    Registered Office Address
    Khandesh, 11 Arbeadie Avenue
    AB31 4EL Banchory
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PINCER & PAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINCERS' PAIL LIMITEDMar 01, 2021Mar 01, 2021

    What are the latest accounts for PINCER & PAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PINCER & PAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Certificate of change of name

    Company name changed pincers' pail LIMITED\certificate issued on 07/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2022

    		RES15

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Notification of Rachel Corsie as a person with significant control on Jan 18, 2022

    		2 pagesPSC01

    Cessation of Richard Addenbrooke Simcox as a person with significant control on Jan 18, 2022

    		1 pagesPSC07

    Notification of Lisa Aitken as a person with significant control on Jan 18, 2022

    		2 pagesPSC01

    Appointment of Ms Rachel Corsie as a director on Jan 18, 2022

    		2 pagesAP01

    Termination of appointment of Richard Addenbrooke Simcox as a director on Jan 18, 2022

    		1 pagesTM01

    Appointment of Ms Lisa Aitken as a director on Mar 03, 2021

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PINCER & PAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Lisa
    17 Slateford Gait
    EH11 1GW Edinburgh
    Flat 23
    Scotland
    		Director
    17 Slateford Gait
    EH11 1GW Edinburgh
    Flat 23
    Scotland
    		ScotlandBritish261902670001
    CORSIE, Rachel Louise
    Craigiebuckler Avenue
    AB15 8SH Aberdeen
    3
    Scotland
    		Director
    Craigiebuckler Avenue
    AB15 8SH Aberdeen
    3
    Scotland
    		United KingdomBritish291655740001
    SIMCOX, Richard Addenbrooke
    Arbeadie Avenue
    AB31 4EL Banchory
    Khandesh, 11
    Scotland
    		Director
    Arbeadie Avenue
    AB31 4EL Banchory
    Khandesh, 11
    Scotland
    		ScotlandBritish200780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINCER & PAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Aitken
    17 Slateford Gait
    EH11 1GW Edinburgh
    Flat 23
    Scotland
    		Jan 18, 2022
    17 Slateford Gait
    EH11 1GW Edinburgh
    Flat 23
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rachel Louise Corsie
    Craigiebuckler Avenue
    AB15 8SH Aberdeen
    3
    Scotland
    		Jan 18, 2022
    Craigiebuckler Avenue
    AB15 8SH Aberdeen
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Addenbrooke Simcox
    Arbeadie Avenue
    AB31 4EL Banchory
    Khandesh, 11
    Scotland
    		Mar 01, 2021
    Arbeadie Avenue
    AB31 4EL Banchory
    Khandesh, 11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0